Finding offshore services

Many who are concerned about the safety of their assets have turned to offshore services as a way of helping them. If you are one of the many who worry that your assets could be sued by some frivolous lawsuit and you’ll end up losing everything, then the consideration of these offshore-services is something that you must look further into. The good news is that there is a wealth of information to be had that can help ease your fears considerably. There are various types of offshore services that can provide you with the safety and secrecy that you may need. For example, one of the most common problems with keeping money in United States banks and financial institutions is the simple fact that they are easy to fall victim to possession should someone win a lawsuit against the individual. But, with offshore services, there are a number of remote ways to keep those assets safe from this type of action. In order to find the right opportunities for your specific needs, simply invest some time in finding the opportunities available to you through the web. Not only can you find the information that you are looking for about offshore services, but you can find the companies and financial institutions that can help you secure them right here as well. The combination of these things will help you find trust and safety in your asset protection systems once again. Whether you are looking for offshore banking or offshore financial institutions, you can easily locate them on the web. You can find companies that can help with investment protection or other services as well. In fact, you can also locate companies that have the ability to provide you with offshore software needs too. Offshore services can also be investigated on the web as well to find out how secure they are and how trustworthy they are as well.

Offshore services like these offer you safety.

Offshore merchant account advantages

A business is not complete without a merchant account that allows it to accept credit card payments from customers. Almost all businesses have a normal merchant account, but many of them might be better off with an offshore merchant account. An offshore merchant account works just like a normal merchant account. The only difference is the location of the bank that is offering the account. An offshore merchant account is offered by a bank in a different country than the business, while a normal merchant account is usually offered by a bank in the same country. It might be difficult for new businesses to get accepted for a normal merchant account, while it might be relatively easy for an offshore merchant account. The normal requirements of having existed at least two years and making a security deposit of several thousand dollars are often forfeited when a business creates an offshore merchant account. An offshore merchant account also provides some economical advantages to the business. The business can shop around to find the best deal in the whole world since it is no longer bound to select a bank in only one country. The offshore bank account might also help the business decrease its taxes because of the location of the bank it is working with.

The only real problem with an offshore merchant account is the higher processing fees, but this part of the deal is slowly changing due to increased competition. Still, the higher processing fees might be a small issue compared with the many advantages offered by offshore merchant accounts.

Offshore merchant account advantages

A business is not complete without a merchant account that allows it to accept credit card payments from customers. Almost all businesses have a normal merchant account, but many of them might be better off with an offshore merchant account. An offshore merchant account works just like a normal merchant account. The only difference is the location of the bank that is offering the account. An offshore merchant account is offered by a bank in a different country than the business, while a normal merchant account is usually offered by a bank in the same country. It might be difficult for new businesses to get accepted for a normal merchant account, while it might be relatively easy for an offshore merchant account. The normal requirements of having existed at least two years and making a security deposit of several thousand dollars are often forfeited when a business creates an offshore merchant account. An offshore merchant account also provides some economical advantages to the business.

The business can shop around to find the best deal in the whole world since it is no longer bound to select a bank in only one country. The offshore bank account might also help the business decrease its taxes because of the location of the bank it is working with. The only real problem with an offshore merchant account is the higher processing fees, but this part of the deal is slowly changing due to increased competition. Still, the higher processing fees might be a small issue compared with the many advantages offered by offshore merchant accounts.

Offshore gaming update july 2007

Offshore Banks - Offshore banks in numerous jurisdictions have agreed to close bank accounts belonging to firms operating online gaming businesses. Included in this decision were some of the larger offshore jurisdictions. This will make it harder for the offshore gaming sites to accept payments. If they can get a credit card processor they need a bank for the credit card processor to wire the funds into. Offshore gaming may soon become extinct but it is definitely on the endangered species list. Panama banks have not opened new accounts for offshore gaming sites for some time now. Most of the sites are licensed in jurisdictions like Costa Rica. Neteller Forfeits $136,000,000 - Neteller in the interest of avoiding prosecution by the USA for violating their online gaming laws by facilitating payments from Americans for illegal gambling has agreed to the loss of the money.

It seems they will be allowed to remain in business and will be monitored to ascertain that they are not doing business with any Americans. After 18 months of monitoring if they come up clean they will have all their charges dropped. They are facing criminal charges. Now which will be dropped if all goes well.

I expect the monitoring involves the USA looking over some records and ID documents of account holders. Offshore Gaming Outlook - Seems pretty bleak to me. The real problem for the gaming industry is the payment solution. If they can solve that they may flourish but I doubt they can solve this. All payment solutions lead to a bank account and now the banks are cutting them off. Online Gambling in Panama - Not going to work. No bank account and expensive licenses.

Offshore gaming update july 2007

Offshore Banks - Offshore banks in numerous jurisdictions have agreed to close bank accounts belonging to firms operating online gaming businesses. Included in this decision were some of the larger offshore jurisdictions. This will make it harder for the offshore gaming sites to accept payments. If they can get a credit card processor they need a bank for the credit card processor to wire the funds into. Offshore gaming may soon become extinct but it is definitely on the endangered species list. Panama banks have not opened new accounts for offshore gaming sites for some time now. Most of the sites are licensed in jurisdictions like Costa Rica.

Neteller Forfeits $136,000,000 - Neteller in the interest of avoiding prosecution by the USA for violating their online gaming laws by facilitating payments from Americans for illegal gambling has agreed to the loss of the money. It seems they will be allowed to remain in business and will be monitored to ascertain that they are not doing business with any Americans. After 18 months of monitoring if they come up clean they will have all their charges dropped. They are facing criminal charges. Now which will be dropped if all goes well. I expect the monitoring involves the USA looking over some records and ID documents of account holders. Offshore Gaming Outlook - Seems pretty bleak to me. The real problem for the gaming industry is the payment solution. If they can solve that they may flourish but I doubt they can solve this.

All payment solutions lead to a bank account and now the banks are cutting them off. Online Gambling in Panama - Not going to work. No bank account and expensive licenses.

Get an offshore bank account in panama only through panama legal

"Today Panama Legal has become the top organization in Panama offering several services such as opening offshore bank accounts and forming offshore corporation. Panama Legal helps to with all the legal requirements and information required for developing an offshore corporation in the country. In fact, the website provides excellent information on the amount of share capital required as well as the different classes of shares. Panama Legal also provides excellent asset and estate protection services. You can view complete information on these services on the website.

The site helps you open a secure bank account in Panama as a result of which you will be able to protect your assets. In addition to the bank account you will also be able to open a fully functional offshore stock brokerage account with the help of which you will be able to trade in shares online from anywhere in the world. Your brokerage account will be handled by a fully qualified stock broker who will provide state of the art trading platforms for dealing in shares and debentures. In case you need a second passport of Panama, the firm can help you get one. There are several immigration programs available that can lead to a Panama passport.

You will also be able to maintain offshore merchant bank accounts as a part of the asset protection strategy. In case you want to own real estate or even a boat or a plane in Panama, the firm will help you get an anonymous ownership through the use of offshore corporation. You can also get anonymous offshore debit, credit and visa cards. Many of you might be wondering that whether only the rich can afford the services of Panama Legal. Actually the services offered are very competitively priced. You can in fact check out the prices of all the services offered by the firm in the specific webpage. Also it is not illegal to own an offshore corporation in any country and hence you can reply on Panama Legal for developing an offshore corporation. The firm will help you with all the major aspects of building an offshore organization.

You will also find an expert guide on the site providing in depth information about how to get a second passport as well as a driving license and other residency programs. The site also has an online dictionary that explains all the terms used in offshore banking as well as offshore corporations."

Get an offshore bank account in panama only through panama legal

"Today Panama Legal has become the top organization in Panama offering several services such as opening offshore bank accounts and forming offshore corporation. Panama Legal helps to with all the legal requirements and information required for developing an offshore corporation in the country. In fact, the website provides excellent information on the amount of share capital required as well as the different classes of shares. Panama Legal also provides excellent asset and estate protection services. You can view complete information on these services on the website. The site helps you open a secure bank account in Panama as a result of which you will be able to protect your assets.

In addition to the bank account you will also be able to open a fully functional offshore stock brokerage account with the help of which you will be able to trade in shares online from anywhere in the world. Your brokerage account will be handled by a fully qualified stock broker who will provide state of the art trading platforms for dealing in shares and debentures. In case you need a second passport of Panama, the firm can help you get one. There are several immigration programs available that can lead to a Panama passport. You will also be able to maintain offshore merchant bank accounts as a part of the asset protection strategy. In case you want to own real estate or even a boat or a plane in Panama, the firm will help you get an anonymous ownership through the use of offshore corporation. You can also get anonymous offshore debit, credit and visa cards.

Many of you might be wondering that whether only the rich can afford the services of Panama Legal. Actually the services offered are very competitively priced. You can in fact check out the prices of all the services offered by the firm in the specific webpage. Also it is not illegal to own an offshore corporation in any country and hence you can reply on Panama Legal for developing an offshore corporation. The firm will help you with all the major aspects of building an offshore organization. You will also find an expert guide on the site providing in depth information about how to get a second passport as well as a driving license and other residency programs. The site also has an online dictionary that explains all the terms used in offshore banking as well as offshore corporations."

Hsbc a company as diverse as its offerings

HSBC is an international banking entity with over 10,000 offices in more than 80 countries on five of the seven continents (and if anyone is going to be banking on Antarctica anytime soon, I'd bet it'd be these people). Many of the founding companies of this international group have their origins from over a century ago. Their very appropriate slogan is 'We are the world's local bank.' This is exemplified by their ability to secure a place in history as the first international bank permitted in rural China. HSBC stands for The Hong Kong and Shanghai Banking Corporation, the first member of what is now HSBC Group. It was opened in 1865 to capitalize on the increasing trade between the Chinese and the Europeans. Despite its name and history, three of the four countries it currently has the most branches in aren't in Europe or Asia. The five highest presence countries are, respectively, the United States, the United Kingdom, Mexico, Brazil, and France. HSBC celebrates its diverse history and has developed a History Wall featuring over 3,500 photograph that depict members of the HSBC group, as the HSBC website describes them, acting as 'both a pioneer and a pillar of banking.' The display attracts many visitors at the company's base of operations in London, England. The group engages in commercial banking, investment banking, and private banking, along with several other activities, one of which is, of course, issuing credit cards.

HSBC offers credit cards predominantly, if not completely, under the MasterCard label. Keeping true to their slogan, they have cultivated a large range of credit card offerings for most any income or social status Their offered cards do fit the same mold as other issuing companies' cards for the most part, although they do offer some less-used features as well. For example, the HSBC Mastercard Cash or Fly Rewards card is a common sort of rewards card. Points acquired over time can be exchanged for flight discounts or unlimited cash back. Then there is the Orchard Bank (a part of HSBC group) Secured MasterCard, which even says before you apply that bad credit is okay. It reports to all three credit bureaus each month, which has the capability to improve your credit if you should need such a fix. We can only assume that it can also hurt your credit if you're not making payments. The card also allows holders to set their own credit limit. HSBC engages largely in social and environmental causes, such as funding the group gives educational projects in all of the regions it has branches. HSBC also advocates the reduction of greenhouse gasses, and claims that they are the first major bank to achieve carbon neutrality by purchasing 'green electricity' and reducing their emissions. The group also made the largest single donation ever to the World Wildlife Foundation, Earthwatch, and Botanic Gardens Conservation International to support wildlife preservation and cleaner rivers. Is there any wonder why Fortune Magazine named them one of the most admired companies in the world?

Offshore credit cards

Offshore Credit Cards By: Geoff Thomas Until a recently, the typical offshore investor did not have access to the payment convenience and flexibility associated with a credit card–at least not from the standpoint of accessing and spending the money he or she had safely placed offshore. Consider the predicament of yesterday's offshore investors seeking to access smaller amounts of money residing in their offshore bank accounts–say, under $10,000. If those individuals wanted to use offshore funds to make a purchase while living in North America or traveling abroad, they would have to personally withdraw funds from their offshore bank or have money wired to bank accounts where they lived. Offshore credit cards have greatly facilitated the use of money held in offshore accounts. Offshore institution-branded Visa and MasterCard credit cards have ushered in a whole new realm of payment flexibility and convenience for today's offshore investor, but they are products that still require careful consideration and research. How do they work and what do they cost? How secure and private are they? What are the possible pitfalls and ramifications associated with using these cards? How they work Offshore credit cards share the same characteristics as ones in your own Country. They all carry a Visa or MasterCard label, are accepted at more than 14 million locations worldwide and provide cash advances at several hundred thousand automatic teller machines and banking institutions around the world. Despite their similarities, a significant difference exists between domestic and offshore credit cards. The vast majority of reputable offshore credit cards are "secured" cards. They require offshore investors to provide a security deposit with their application for the card and therefore do not require offshore investors to go through credit checks. To increase a credit line, investors simply need to increase the amount of their security deposit by the appropriate factor, either by sending a draft or by wiring funds to the card company. The requirement for a security deposit contrasts with a domestic credit card and effectively renders these products not credit cards per se. They are rather hybrid cards that access a line of credit that is fully secured with one's own money. Most of the card companies do not refer to their products as "credit cards" but either as "offshore cards" that provide the "benefits and acceptance of a Visa or MasterCard" or "offshore cards" that provide investors with access to "offshore collateral investment accounts."

How to bank offshore

: First of all, we have to define what offshore banking is: Offshore Banking is having a bank account in a country where you are not a resident. Normally this would be in a tax haven (a country that has low taxes or no taxation). Because of the word “offshore” you would think that only remote islands are offering this type of banking. In reality even the USA and Canada can be offshore tax haven for you depending on your country of residence and nationality. Why Bank Offshore?

For people living in a politically or financially unstable country banking offshore will allow them to keep their hard earned money in a safe place. One way to lower your taxes is re-invoicing using an offshore corporation. Some of the other advantages of offshore banking are: - Low taxes or no taxes at all. Avoid tax rate increases in your home country. - Higher interest rates are often available due to non-existent corporate taxes. - Possibility of investments that may not be available in your home country. - Anonymous accounts and strict privacy and bank secrecy laws will keep your banking confidential. Increase the level of protection by having an offshore corporation.

- Asset protection. How to get the offshore bank account? First make a list of banking services you need. Then check carefully the background of the banks in the various offshore banking havens. Take into consideration the distance from your country of residence, if you need to visit your bank frequently. To keep your account confidential it may be wise to travel indirectly to your chosen tax haven. Offshore banking can be found all around the world. Maybe you will find a bank in country where you would like to vacation. The Caribbean Islands have many offshore banks.

Asian countries such as Hong Kong and Singapore have taxation based on territoriality only taxing persons and corporations on business actually done in the country. Both are major financial centers with world class business facilities. Depending on the services you require the initial bank deposit could be only $500 but may reach $500,000.00 if you desire private banking services. Most offshore banks have web sites where you can see the services they provide. Look for a downloadable application form.

Read it carefully and check what documents need to be submitted with your application. Some documents may need to be notarized. Some offshore banks are stricter in compliance of KYC regulations and may require more documentation than others. Some banks may want you to appear in person to open the account. We’ve already done the hard work for you by sorting through many sources of information; discover which countries provide offshore banking by visiting Offshore Banking http:// offshoreincorporation101.

com Summary: Do you want to lower your taxes? Keep your assets confidential? Enjoy more freedom! Then find out why offshore banking is what you are looking for.

How to bank offshore

: First of all, we have to define what offshore banking is: Offshore Banking is having a bank account in a country where you are not a resident. Normally this would be in a tax haven (a country that has low taxes or no taxation). Because of the word “offshore” you would think that only remote islands are offering this type of banking. In reality even the USA and Canada can be offshore tax haven for you depending on your country of residence and nationality. Why Bank Offshore? For people living in a politically or financially unstable country banking offshore will allow them to keep their hard earned money in a safe place. One way to lower your taxes is re-invoicing using an offshore corporation. Some of the other advantages of offshore banking are: - Low taxes or no taxes at all. Avoid tax rate increases in your home country. - Higher interest rates are often available due to non-existent corporate taxes. - Possibility of investments that may not be available in your home country.

- Anonymous accounts and strict privacy and bank secrecy laws will keep your banking confidential. Increase the level of protection by having an offshore corporation. - Asset protection. How to get the offshore bank account? First make a list of banking services you need. Then check carefully the background of the banks in the various offshore banking havens.

Take into consideration the distance from your country of residence, if you need to visit your bank frequently. To keep your account confidential it may be wise to travel indirectly to your chosen tax haven. Offshore banking can be found all around the world. Maybe you will find a bank in country where you would like to vacation. The Caribbean Islands have many offshore banks.

Asian countries such as Hong Kong and Singapore have taxation based on territoriality only taxing persons and corporations on business actually done in the country. Both are major financial centers with world class business facilities. Depending on the services you require the initial bank deposit could be only $500 but may reach $500,000.00 if you desire private banking services. Most offshore banks have web sites where you can see the services they provide. Look for a downloadable application form. Read it carefully and check what documents need to be submitted with your application. Some documents may need to be notarized. Some offshore banks are stricter in compliance of KYC regulations and may require more documentation than others.

Some banks may want you to appear in person to open the account. We’ve already done the hard work for you by sorting through many sources of information; discover which countries provide offshore banking by visiting Offshore Banking http:// offshoreincorporation101.com Summary: Do you want to lower your taxes? Keep your assets confidential? Enjoy more freedom! Then find out why offshore banking is what you are looking for.

Offshore banking new strategies for a new century

The primary objective of any type of offshore banking strategy is to provide the investor with asset protection and financial privacy. Over the years, offshore banking has had many names and has been referred to as an "underground economy" privy only to unsavory types seeking to exploit loop holes in worldwide banking systems. In reality, offshore investing is your first step to securing your financial well being. No longer reserved for the super rich, you can establish overseas accounts with as little as $1000 dollars U. S. With this availability of offshore banking to almost anyone, there are as many reasons one would participate in this type of asset allocation. One of the major opportunities that have presented itself in the early part of the century is foreign real estate ownership as an offshore banking strategy. With the flow of cheap dollars and an overheated real estate market in the United States, many have sought the relatively easy on the pocket prices and stable political climates of countries such as Spain, Poland, and Hungary. Another offshore banking strategy that has always been popular is tax minimization. Can you think of anyone who thinks they pay too little taxes? As one might imagine, this is the primary reason investors seek offshore opportunities but come to find some real value in looking abroad. While offshore banking still remains a confusing term for many as it is usually associated with rich people hiding their money in foreign countries, offshore banking is legal and is perhaps the most effective way to protect one’s assets. Offshore banking is an increasingly attractive alternative to the sometimes heavily regulated financial markets of one’s home country and has become reality for many ordinary people. Due to its growing popularity, offshore banking is one of the most rapidly growing industries and can be obtained in the Caribbean, Latin America, Asia-Pacific Region and Europe. Global Access - Offshore banking is structured to provide global access and transference of funds to any location you choose but take some time a do your due diligence as the wrong decision can be costly. You can learn more about offshore accounts by visiting offshorebankingreview. com, and request a copy of the 10 things you should know before you open an offshore account.

The truth about offshore banking

Many people believe that there is a fine line between those who bank offshore and criminals who launder money and evade taxation - but the truth about offshore banking and those who legitimately place assets offshore is that the action of placing money offshore is not illegal, will likely never be illegal and can be of benefit to almost all of us! The word ‘offshore’ in the financial sense is synonymous in many people’s minds with ‘saving tax’, and while some who bank offshore are legitimately entitled and able to save tax by having interest paid on their savings before the deduction of tax, there are many more real benefits available to those who choose to open an offshore bank account. For a start the tax saving advantages of the offshore world are really only available to a few people who are usually expatriates, non-resident in a high taxation country and with tax liability in a country where taxation is low or even non-existent – however, the asset protection benefits, personal privacy advantages and the potential to access better account structures and services are available to the majority of us when we choose to bank offshore. Even Americans, British and Europeans can potentially benefit in one way or another from opening an offshore bank account. But before I continue to explain the advantages we can all potentially reap from offshore banking, it’s important to mention that placing assets offshore without informing one’s relevant tax authorities can be illegal and that before one makes any significant decisions or takes action relating to finances, qualified independent financial advice should always be sought. Many offshore jurisdictions in this day and age are regulated heavily to protect investors and to prevent money laundering - which can afford those who bank offshore a greater degree of confidence and security. Furthermore many jurisdictions have strict guidelines covering maintenance of client privacy which can further afford those seeking personal and asset protection with assurance that their identity and transactions will remain confidential. And when it comes to protecting assets from potential unfair litigation, offshore structures such as bank accounts and trusts are often used. Another significant advantage of an offshore bank account is the fact that such structures are usually far more flexible and accessible, pay better interest rates, often have lower charges and can offer those who regularly travel for work or pleasure the flexibility they need from a bank account through which they can transact in multiple currencies and to which they can have access from anywhere in the world; therefore the truth about offshore banking is that it can offer many real benefits to many real people!

How to manage your money when working overseas

It’s a fact that employers look favourably on a resume that presents an independent, dynamic individual who has an open mind and has seen more of the world than their own back yard. With this fact in mind a greater number of people are taking time away from their studies and careers nowadays and spending a period of time travelling or working overseas. If you’re considering taking a similar path this article will help you get your head around managing your money when travelling, living or working abroad – once your finances are in order you can spend the whole of the rest of the time having fun, exploring the wider world and meeting many new faces! Even if you’re planning a prolonged period of expatriation you should keep your local bank account open. You can then manage money and expenses back home more easily if needs be, and maybe even send some of your overseas income back home to pay off student loans or to save up for a house purchase one day in the future. Furthermore by keeping your account open you’re keeping your credit history alive which is important if you ever plan to re-settle in your home country and maybe one day apply for a mortgage or credit card. Next up you might like to think about opening an offshore or international bank account.

Possibly your bank offers such account services in which case everything just got even easier! HSBC for example offers domestic accounts all over the world and they also offer offshore accounts to expatriates and professionals living or working overseas for a period of time. An offshore bank account will allow you to access your money wherever in the world you’re located, you can have access to money from ATMs around the world, you can have instant access to your account status online or over the phone and you can bank in multiple currencies. Furthermore you can easily transfer funds around the world and have one simple, central bank account structure that allows you to manage all of your financial needs from one centralised location. To reduce ATM and credit card fees consider opening an account with one of the major financial institutions that have ATMs all over the world and who are recognised around the world. The benefits of going with one of the world’s leading financial institutions is that their credit cards are more universally accepted, they partner with many local banks around the world and customers enjoy lower or no charges at any of their ATMs which can be found all over the world. Always check out the charge structure on any account though just to ensure there are no hidden fees.

As an expatriate you’re entitled to take full advantage of the offshore world and save money offshore thus enjoying better interest rates, having access to more interesting financial products and benefiting from interest payable on savings and investments being made gross, i. e., before the deduction of tax. If you’re going to be earning more than you need to live on when working overseas you should consider taking full advantage of this fact and saving as much as you can while you can benefit from the offshore advantage. You will increase your savings power and give yourself a good financial start over and above your peers back home. Please note that you may still be liable for taxation on income derived from and interest earned on any offshore savings and investments and international taxation advice should be sought from a financial adviser or an accountant.

Experienced firm can provide offshore outsourcing strategy for india pick a winner to emerge as one advice experts

Do not limit your understanding of outsourcing and transmigration of services to only offshore outsourcing strategy for India: learn about global outsourcing trends from experts in various fields of business by attending the summer UK seminar! The Gartner Outsourcing Summit to be held between 2nd and 4th of June, 2008 at the Royal Lancaster Hotel, London, UK is a great opportunity to learn about which businesses have been successful in outsourcing various operations and which are the best offshore outsourcing service providers – and techniques used for successful management and optimization of projects undertaken. With eminent speakers attending these summits, the seminars and industry related information bank for potential business owners looking to avail benefits of smart selection of offshore outsourcing strategy for India vendors, increases considerably as choices grow for them. A lot more than cost-cuts, offshore outsourcing strategy for India provides innumerable benefits for the overseas business owner! Improved flexibility and profitability are added advantages to selecting the right offshore outsourcing strategy for India firm to provide solid understanding of outsourcing and smart management of every aspect of a specialized business option. Besides enlightening clients on the latest trends in outsourcing and business management from remote locations and expansion to newer customer bases, choosing a qualified offshore outsourcing strategy for India provider also makes available to the client the advantages of a business model that is unique to his business needs, whether he chooses to enter an onsite, off-site or offshore arrangement.

Founded in 2001 and with offices in US and India, info@eupath. com is a preferred provider of all management consulting needs any organization may have for professionally leveraging and implementing high quality service offshore outsourcing for India delivery models.